The Road to Increasing Productivity in Regulatory Management
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FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2024-07-19 | Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking | |
| News | 2024-07-17 | READOUT: FinCEN Exchange Sessions in Miami Encourage Public-Private Collaboration to Fight Fentanyl Trafficking and Third-Party Money Laundering | |
| News | 2024-07-17 | READOUT: Treasury Under Secretary Nelson and FinCEN Director Gacki’s Travel to Columbus, Ohio for Beneficial Ownership Outreach Event | |
| Speeches | 2024-07-17 | Prepared Remarks of Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson During Beneficial Ownership Information Reporting Event in Columbus, Ohio | |
| News | 2024-07-16 | FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations | |
| Speeches | 2024-07-16 | Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Columbus, Ohio | |
| News | 2024-07-15 | READOUT: FinCEN Deputy Director’s Travel to Colorado for Engagement on Beneficial Ownership Information Reporting | |
| News | 2024-07-12 | Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events | |
| Speeches | 2024-07-12 | Prepared Remarks of FinCEN Deputy Director Jimmy Kirby During Beneficial Ownership Information Reporting Event in Lakewood, Colorado | |
| News | 2024-07-03 | Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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